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nt S: O ACH 0 Check $50,000.00 ftez:civirg Pagy litionnaticn O Income: J.P.Morgan Donnlatk. Wire 0 International Whe Debit Account The: "Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 420 Montgomery Street Welts Fargo Bank Address 2
nternational Whe Debit Account The: "Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Benef
Wire 0 International Whe Debit Account The: "Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Nam
Wire 0 International Whe Debit Account The: "Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name
"Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 420 Montgomery Street Welts Fargo Bank Address 2: Zorro Development Corp. City: State: San Francisco CA Zip Code: 94104 Intermidiary Bank Account/Code: Intermediary Bank Name:
Domestic Wire Principal: Ifl ACH C) international Wire $F-2,-Q-001:10 0 Check 0 EFTA01589645 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Chase Beneficiary Account #: Beneficiary Name: Address 1: ,JPMorgan State: Zip Code: pziv Tfltou
bit Account #: Debit Account Title: Jeffrey E. Epstein Address 1: EFTA01589644 Receiving Bank ABA:
Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Address 1: EFTA01589644 Receiving Ba
Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Address 1: EFTA01589644 Receiving Ban
effrey E Epstein itj Pat Iy Address 1: ReceMng Bank ABA: Receiving Bank Name: Address 2: Beneficiary Account #: Beneficiary Name: City: Wets Fargo Bank Jennifer A. Kahn EFTA01589648 State: Zip Code: :Pay In Lighlint6(fliew- (If Rt-quirea; Account Type: Other lntermidiary Bank Account/Code:
20-2011 10:19 AM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
19 AM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
20-2011 10:19 AM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
20-2011 10:19 AM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
********************************** * Please wire Five Thousand Eighty Six Dollars and 41/100 ($5,084A1) from the above account to: For Cr • • Fargo Bank ABA #: For the a • ' r A. Kahn Account #: EFTA01591340 ID: 036104206207954 DATE: 04/20/2011 14:19:00 Page 1 of 1 DID: 8887316607 CSID: 302-6
f.V.,ga,<-797.10WWF. Ilarit ; • Account Title. Jeffrey E Epstein Receivng Bank ABA: Receiving Bank Name:
Depit Account 4: 52,308 45 0 Domestic Wire Income: O International Wire *TaWkairiTif4Wa.arM, Fdf.V.,ga,<-797.10WWF. Ilarit ; • Account Title. Jeffrey E Epstein Receivng Bank ABA: Receiving Bank Name: Address I: pm= WeHs Fargo Bank Address 2: Beneficiary Account # • Beneficiary Name: City: State: Zip
797.10WWF. Ilarit ; • Account Title. Jeffrey E Epstein Receivng Bank ABA: Receiving Bank Name: Addres
iriTif4Wa.arM, Fdf.V.,ga,<-797.10WWF. Ilarit ; • Account Title. Jeffrey E Epstein Receivng Bank ABA: Receiving Bank Name: Address I: pm= WeHs Fargo Bank Address 2: Beneficiary Account # • Beneficiary Name: City: State: Zip Code: Account Type: Interrnidiary Bank Account/Code: Intermediary Bank
2404 Rambla Pacifico Malibu, CA 90265 Tel September 12, 2010 Jeffrey Epstein 4 EBrillo Way Palm Beach, FL INVOICE For Computer Consulting Services $20,000 Payable upon Receipt of Invoice BY WIRE TO: Wiring Instructions
alibu, CA 90265 Tel September 12, 2010 Jeffrey Epstein 4 EBrillo Way Palm Beach, FL INVOICE For Comp
ifico Malibu, CA 90265 Tel September 12, 2010 Jeffrey Epstein 4 EBrillo Way Palm Beach, FL INVOICE
Palm Beach, FL INVOICE For Computer Consulting Services $20,000 Payable upon Receipt of Invoice BY WIRE TO: Wiring Instructions: To Isabel Is Fargo Bank Account ABA Routing ft SWIFT Code =- Address: 2401 Rambla Pacifico St Malibu, CA 90265 USA Tel THANK YOU EFTA_R1_00009619 EFTA01733816
Debit Account #: Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank
Income: 1 Debit Account #: Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: Receivi
Principal: $10,115.27 Income: 1 Debit Account #: Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: Wets Fargo Bank Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: F--- I Ttv ot,t4hlitftermediar Rt?,4t.prof Account Type: 0 DDA (US) 0
J.P.Morgan axxxxi739110434 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account'
J.P.Morgan axxxxi739110434 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary A
334 Bber/Bnfl3b4. Info. Ola Tran021 000 021 /Tmumat 0315B1Q8983C003770 Tny 4156709074Ff 03/16 Fedwire Debit Via: Wells F o NA/I21000248 AC: Welts Fargo Bank.NA 10.229 11 198.955 29 Imad 031681(4002C008864 TM 324200075Es 03(17 Chase Epay 888683052 Web ID: 5760039224 58,967.64 139,987.65 03/I? C
Entities connected to both Jeffrey Epstein and Fargo Bank